The Board of Directors (the "Board") of Dah Sing Banking Group Limited announced the following changes in respect of the members of the Board and the Audit Committee of the Company with effect from 3 June 2021: Mr. David Wai-Hung Tam ("Mr. Tam") has been appointed as an Independent Non-Executive Director of the Company with effect from 3 June 2021. Mr. Tam is currently an Independent Non-Executive Director and a member of the Risk Management and Compliance Committee of Dah Sing Bank, Limited. He is currently an Independent Non-Executive Director and a member of the Audit Committee of Xinyi Glass Holdings Limited and a Non-Executive Director and a member of the Audit Committee of Nameson Holdings Limited. Mr. Blair Chilton Pickerell ("Mr. Pickerell"), an Independent Non-Executive Director of the Company, has been appointed as a member of the Audit Committee of the Company with effect from 3 June 2021. Mr. Pickerell has also been appointed as a member of the Audit Committee of Dah Sing Bank, Limited with effect from 3 June 2021.